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NIL SINE DEO PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name NIL SINE DEO PTY LTD4 OTHERS - CLICK TO VIEW ALL
ABN 64 167 015 189
Registered Date
29-11-2013
Entity Status Cancelled (from 27-11-2017)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 05-05-2020
ASIC Data
Name NIL SINE DEO PTY LTD4 OTHERS - CLICK TO VIEW ALL
ACN 167 015 189
Registered Date 29-11-2013
Deregistered Date 15-07-2018
Next Review Date 29-11-2018
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

5 Business Names
Found
NameTypeSource
Nil Sine Deo Pty LtdRegistered Name (Current)ASIC
Salvador DeliBusiness Name (Historical)ABR
Burliegh Heads ExpressBusiness Name (Historical)ABR
The Greek Summer Beer And Wine FestivalBusiness Name (Historical)ABR
The Great Greek KafeBusiness Name (Historical)ABR

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